Active - Proposal to Strike off
Company Information for CLEAR ACCOUNTANCY SOLUTIONS LTD
Radius House 4th Floor, 51 Clarendon Road, Watford, WD17 1HP,
|
Company Registration Number
07741780
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CLEAR ACCOUNTANCY SOLUTIONS LTD | |
Legal Registered Office | |
Radius House 4th Floor 51 Clarendon Road Watford WD17 1HP Other companies in EN6 | |
Company Number | 07741780 | |
---|---|---|
Company ID Number | 07741780 | |
Date formed | 2011-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-09-30 | |
Account next due | 20/12/2022 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-03-22 03:48:40 |
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Officer | Role | Date Appointed |
---|---|---|
KWASI MARTIN MISSAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE BOSTOCK |
Company Secretary | ||
SHARNA DIONE BOSTOCK |
Company Secretary | ||
ALBERT CHRISTOPHER JORDAN BOSTOCK |
Director | ||
JOHN HUGO HOSKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JSA NEWCO LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-04 | Active | |
ONLINE PROFESSIONAL LIMITED | Director | 2017-04-06 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
PAY FRIDAY LIMITED | Director | 2017-04-06 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
ORANGE AND GOLD ACCOUNTANCY LTD | Director | 2017-04-06 | CURRENT | 2004-01-23 | Active - Proposal to Strike off | |
CLEVER ACCOUNTS LTD | Director | 2017-04-06 | CURRENT | 2007-05-16 | Active | |
PAYSURE LIMITED | Director | 2016-10-06 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
NYMAN LINDEN LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
N L SECRETARIES LIMITED | Director | 2016-06-01 | CURRENT | 1996-05-01 | Active - Proposal to Strike off | |
CONDUIT ACCOUNTING SERVICES LIMITED | Director | 2016-01-27 | CURRENT | 2011-11-07 | Active | |
CONDUIT PEOPLE MANAGEMENT LIMITED | Director | 2016-01-22 | CURRENT | 2008-04-28 | Active - Proposal to Strike off | |
JSA SERVICES LIMITED | Director | 2013-01-10 | CURRENT | 1989-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077417800001 | |
AA01 | Previous accounting period shortened from 29/09/21 TO 28/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
Previous accounting period shortened from 30/09/21 TO 29/09/21 | ||
AA01 | Previous accounting period shortened from 30/09/21 TO 29/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077417800002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077417800002 | |
RES01 | ADOPT ARTICLES 30/11/18 | |
PSC05 | Change of details for Online Professional Limited as a person with significant control on 2017-04-06 | |
AP01 | DIRECTOR APPOINTED MR JOHN HUGO HOSKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
PSC07 | CESSATION OF MILESTONE PARTNERS LIMITED AS A PSC | |
PSC02 | Notification of Online Professional Limited as a person with significant control on 2017-04-06 | |
PSC07 | CESSATION OF JOHN HUGO HOSKIN AS A PSC | |
PSC07 | CESSATION OF JORDAN JACKY GEORGE BOSTOCK AS A PSC | |
AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARNA BOSTOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE BOSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BOSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOSKIN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM Harvest House 2 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JF England | |
AP01 | DIRECTOR APPOINTED MR KWASI MARTIN MISSAH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077417800001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/16 FROM Suite 64 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AP03 | Appointment of Clare Bostock as company secretary on 2016-04-20 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN HUGO HOSKIN | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 FULL LIST | |
AP03 | SECRETARY APPOINTED SHARNA DIONE BOSTOCK | |
AA01 | CURRSHO FROM 31/08/2015 TO 31/03/2015 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due After One Year | 2011-08-16 | £ 44,767 |
---|---|---|
Creditors Due Within One Year | 2011-08-16 | £ 54,840 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEAR ACCOUNTANCY SOLUTIONS LTD
Called Up Share Capital | 2011-08-16 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-08-16 | £ 3,719 |
Current Assets | 2011-08-16 | £ 19,616 |
Debtors | 2011-08-16 | £ 15,897 |
Fixed Assets | 2011-08-16 | £ 1,602 |
Shareholder Funds | 2011-08-16 | £ 78,389 |
Tangible Fixed Assets | 2011-08-16 | £ 1,602 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as CLEAR ACCOUNTANCY SOLUTIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |